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PURSTON PARK LIMITED

Company number 13021996

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	AD01	Registered office address changed from 3 Park Square East Leeds LS1 2NE England to Unit 4 Knowsthorpe Approach Cross Green Leeds LS9 0DW on 21 November 2024	View PDF Registered office address changed from 3 Park Square East Leeds LS1 2NE England to Unit 4 Knowsthorpe Approach Cross Green Leeds LS9 0DW on 21 November 2024 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 May 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CH01	Director's details changed for Mr Rupert Segal on 26 June 2023	View PDF Director's details changed for Mr Rupert Segal on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr John Roger Buitekant on 26 June 2023	View PDF Director's details changed for Mr John Roger Buitekant on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Mr Rupert Segal as a person with significant control on 26 June 2023	View PDF Change of details for Mr Rupert Segal as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Rowena Elisabeth Buitekant as a person with significant control on 26 June 2023	View PDF Change of details for Rowena Elisabeth Buitekant as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Mr John Roger Buitekant as a person with significant control on 26 June 2023	View PDF Change of details for Mr John Roger Buitekant as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from O T L House Methley Road Castleford West Yorkshire WF10 1PA United Kingdom to 3 Park Square East Leeds LS1 2NE on 26 June 2023	View PDF Registered office address changed from O T L House Methley Road Castleford West Yorkshire WF10 1PA United Kingdom to 3 Park Square East Leeds LS1 2NE on 26 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
04 May 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR01	Registration of charge 130219960001, created on 11 January 2022	View PDF Registration of charge 130219960001, created on 11 January 2022 - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 34 pages (34 pages)

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PURSTON PARK LIMITED

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